| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDITEX | |||
| ERNST & YOUNG AUDIT | |||
| CHARPENTIER | ANDRE | 1952-06 | Director |
| CURTY | DANIELLE | 1946-09 | Director |
| LUDAESCHER | NICOLE | 1945-09 | Chairman of the Board of Directors |
| PICCIOLONI | JACQUES | 1945-03 | Director |
| SERVANT | LIONEL | 1967-05 | Chief Executive Officer |
| NICE AZUR INVEST | Gilbert | 1939-09 | |
| SCP JAPA | ADINA | 1944-04 |